{"entity":{"id":"dfabae7a-20fd-5378-806d-b4a32c126378","name":"NEOPTX MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058776","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5dfe64f2-f65a-5ae0-81e6-d0f1ff7907af","name":"NISSIM OHAYON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c29e05bb-41dd-5fc2-9826-abb019abee3a","name":"SCOTT MITCHELL ORLINSKY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e6eedf3-58ff-5220-a03e-3006b8b55cb1","name":"TRIDENT TRUST COMPANY (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1e6eedf3-58ff-5220-a03e-3006b8b55cb1","name":"TRIDENT TRUST COMPANY (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e6eedf3-58ff-5220-a03e-3006b8b55cb1","name":"TRIDENT TRUST COMPANY (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5dfe64f2-f65a-5ae0-81e6-d0f1ff7907af","fromName":"NISSIM OHAYON","to":"dfabae7a-20fd-5378-806d-b4a32c126378","toName":"NEOPTX MALTA LTD","role":"secretary of","share":null},{"depth":1,"from":"c29e05bb-41dd-5fc2-9826-abb019abee3a","fromName":"SCOTT MITCHELL ORLINSKY","to":"dfabae7a-20fd-5378-806d-b4a32c126378","toName":"NEOPTX MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"1e6eedf3-58ff-5220-a03e-3006b8b55cb1","fromName":"TRIDENT TRUST COMPANY (MALTA) LIMITED","to":"dfabae7a-20fd-5378-806d-b4a32c126378","toName":"NEOPTX MALTA LTD","role":"director of","share":null},{"depth":1,"from":"1e6eedf3-58ff-5220-a03e-3006b8b55cb1","fromName":"TRIDENT TRUST COMPANY (MALTA) LIMITED","to":"dfabae7a-20fd-5378-806d-b4a32c126378","toName":"NEOPTX MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"1e6eedf3-58ff-5220-a03e-3006b8b55cb1","fromName":"TRIDENT TRUST COMPANY (MALTA) LIMITED","to":"dfabae7a-20fd-5378-806d-b4a32c126378","toName":"NEOPTX MALTA LTD","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55058776"}],"source":"corpus"}